Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Dec 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
02 Dec 2022 |
PSC02 |
Notification of Lantana Ventures Limited as a person with significant control on 1 December 2022
|
|
|
02 Dec 2022 |
PSC07 |
Cessation of George Zois as a person with significant control on 1 December 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
11 Nov 2022 |
PSC04 |
Change of details for Mr Colin Michael Chapman as a person with significant control on 25 February 2022
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from 4 Vicarage Road Teddington TW11 8EZ England to 4 Vicarage Road Teddington TW11 8EZ on 15 August 2022
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 15 August 2022
|
|
|
18 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|
|
20 Dec 2021 |
AD01 |
Registered office address changed from 34 Manor Road Teddington TW11 8AB England to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 20 December 2021
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT England to 34 Manor Road Teddington TW11 8AB on 8 September 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
|
|
|
29 Mar 2021 |
AP01 |
Appointment of Mr George Zois as a director on 29 March 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
|
|
|
26 Mar 2021 |
PSC01 |
Notification of George Zois as a person with significant control on 26 March 2021
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
|
|
|
22 Mar 2021 |
PSC01 |
Notification of Colin Michael Chapman as a person with significant control on 22 March 2021
|
|
|
20 Mar 2021 |
PSC07 |
Cessation of Katy Chapman as a person with significant control on 19 March 2021
|
|
|
20 Mar 2021 |
TM01 |
Termination of appointment of Katy Chapman as a director on 19 March 2021
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Ms Katy Chapman on 26 February 2021
|
|
|
26 Feb 2021 |
AP01 |
Appointment of Mr Colin Michael Chapman as a director on 26 February 2021
|
|